MEPC MILTON PARK LIMITED
Company is dissolved
General Information
NAME
MEPC MILTON PARK LIMITED
COMPANY NUMBER
01772924
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
25/11/1983
(41years old)
WEBSITE
MILTONPARK.CO.UK
CONFIRMATION STATEMENT MADE UP TO
19/12/2017
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
01/01/1998
02/06/2000
MILTON PARK LIMITED
View all previous names
WOKINGHAM
RG41 5TS
1020 Eskdale Road
Winnersh
WOKINGHAM
RG41 5TS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Company Secretary HERMES SECRETARIAT LIMITED (909370091) Appointed |
| 10/09/2024 | New Board Member Kirsty Ann-Marie Wilman (915516360) Appointed |
| 18/07/2024 | New Company Secretary HERMES SECRETARIAT LIMITED (909370091) Appointed |
Credit Risk Overview
Want to learn more about MEPC MILTON PARK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MEPC MILTON PARK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEPC MILTON PARK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Sep 1948 |
Resigned | Director |
Current: 3 Past: 297 |
View Report |
|
Born in Oct 1932 |
Resigned | Secretary |
Current: 1 Past: 133 |
View Report |
|
Born in Dec 1946 |
Resigned | Director |
Current: 10 Past: 48 |
View Report |
|
Born in Aug 1946 |
Resigned | Director |
Current: 1 Past: 308 |
View Report |
|
Born in Mar 1947 |
Resigned | Director |
Current: 6 Past: 36 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Company Secretary HERMES SECRETARIAT LIMITED (909370091) Appointed |
| 10/09/2024 | New Board Member Kirsty Ann-Marie Wilman (915516360) Appointed |
| 18/07/2024 | New Company Secretary HERMES SECRETARIAT LIMITED (909370091) Appointed |
| 28/06/2024 | New Company Secretary HERMES SECRETARIAT LIMITED (909370091) Appointed |
| 20/06/2024 | New Board Member Kirsty Ann-Marie Wilman (915516360) Appointed |
| 17/06/2024 | New Board Member Kirsty Ann-Marie Wilman (915516360) Appointed |
| 14/06/2024 | New Board Member Kirsty Ann-Marie Wilman (915516360) Appointed |
| 10/06/2024 | New Board Member Kirsty Ann-Marie Wilman (915516360) Appointed |
| 05/06/2024 | New Board Member Kirsty Ann-Marie Wilman (915516360) Appointed |
| 04/06/2024 | New Board Member Kirsty Ann-Marie Wilman (915516360) Appointed |
| 23/05/2024 | New Board Member Kirsty Ann-Marie Wilman (915516360) Appointed |
| 24/04/2024 | New Board Member Kirsty Ann-Marie Wilman (915516360) Appointed |
| 08/03/2024 | New Company Secretary HERMES SECRETARIAT LIMITED (909370091) Appointed |
| 01/02/2024 | New Company Secretary HERMES SECRETARIAT LIMITED (909370091) Appointed |
| 28/12/2023 | New Board Member James Anthony Dipple (905284273) Appointed |
| 28/12/2023 | New Board Member Kirsty Ann-Marie Wilman (915516360) Appointed |
| 28/12/2023 | New Company Secretary HERMES SECRETARIAT LIMITED (909370091) Appointed |
| 14/12/2023 | New Company Secretary HERMES SECRETARIAT LIMITED (909370091) Appointed |
| 06/12/2023 | New Company Secretary HERMES SECRETARIAT LIMITED (909370091) Appointed |
| 15/11/2023 | New Board Member Kirsty Ann-Marie Wilman (915516360) Appointed |
| 18/10/2023 | New Board Member Kirsty Ann-Marie Wilman (915516360) Appointed |
| 13/10/2023 | New Board Member Kirsty Ann-Marie Wilman (915516360) Appointed |
| 28/09/2023 | New Company Secretary HERMES SECRETARIAT LIMITED (909370091) Appointed |
| 02/08/2023 | New Board Member Kirsty Ann-Marie Wilman (915516360) Appointed |
| 21/07/2023 | New Board Member Kirsty Ann-Marie Wilman (915516360) Appointed |
| 16/06/2023 | New Board Member Kirsty Ann-Marie Wilman (915516360) Appointed |
| 01/06/2023 | New Board Member Kirsty Ann-Marie Wilman (915516360) Appointed |
| 21/04/2023 | New Board Member Kirsty Ann-Marie Wilman (915516360) Appointed |
| 13/04/2023 | New Company Secretary HERMES SECRETARIAT LIMITED (909370091) Appointed |
| 13/04/2023 | New Board Member Kirsty Ann-Marie Wilman (915516360) Appointed |
| 30/03/2023 | New Board Member Kirsty Ann-Marie Wilman (915516360) Appointed |
| 23/03/2023 | New Board Member Kirsty Ann-Marie Wilman (915516360) Appointed |
| 30/12/2019 | New Board Member Kirsty Ann-Marie Wilman (915516360) Appointed |
| 30/12/2019 | New Board Member James Anthony Dipple (905284273) Appointed |
| 30/12/2019 | New Board Member Nicholas John Randall (920701383) Appointed |
| 30/12/2019 | New Company Secretary HERMES SECRETARIAT LIMITED (909370091) Appointed |
| 06/09/2018 | Change in Reg. Office |
| 14/05/2018 | New Accounts filed |
| 22/02/2018 | HERMES SECRETARIAT LIMITED (924289262) has left the board |
| 22/02/2018 | New Company Secretary HERMES SECRETARIAT LIMITED (909370091) Appointed |
| 16/02/2018 | David Leonard Grose (912047902) has left the board |
| 16/02/2018 | New Board Member Kirsty Ann-Marie Wilman (915516360) Appointed |
| 08/02/2018 | MEPC SECRETARIES LIMITED (907970802) has left the board |
| 08/02/2018 | New Company Secretary HERMES SECRETARIAT LIMITED (924289262) Appointed |
| 02/02/2018 | Change in Reg. Office |
| 23/12/2017 | New Confirmation Statement filed |
| 30/04/2017 | New Accounts filed |
| 30/12/2016 | New Confirmation Statement filed |
| 15/10/2016 | New Accounts filed |
| 13/04/2016 | New Board Member David Leonard Grose (912047902) Appointed |
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